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BALTIC ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic One Ltd. The company was founded 6 years ago and was given the registration number 11043513. The firm's registered office is in TWICKENHAM LONDON. You can find them at 17 17 Corsellis Square, , Twickenham London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALTIC ONE LTD
Company Number:11043513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 17 Corsellis Square, Twickenham London, United Kingdom, TW1 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Flat 16, 1 Warrington Gardens, London, England, W9 2QB

Director02 November 2017Active

People with Significant Control

Mr Ervins Bisers
Notified on:02 November 2017
Status:Active
Date of birth:December 1962
Nationality:Latvian
Country of residence:England
Address:1, Flat 16, 1 Warrington Gardens, London, England, W9 2QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-21Persons with significant control

Change to a person with significant control.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2021-02-19Address

Change registered office address company with date old address new address.

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2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Address

Change registered office address company with date old address new address.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-11-02Incorporation

Incorporation company.

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